OpenCompanies

Bookboon.com Limited

Company number
07257821
Status
Active
Type
Private Limited Company
Incorporated
18 May 2010
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (567 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Officers

NameRoleAppointedResigned
BROWNELL, Elizabeth Helen Director 31 Aug 2026
SEELEY, Patrick Jon Director 31 Aug 2026
BAYNE, Christopher Andrew Armstrong Director 25 May 2022 31 Aug 2026
BINNS, Robert Hugh Director 25 May 2022 31 Aug 2026
AUDIS, Michael James Director 25 May 2022 31 Aug 2026
BROWN, Adam John Witherow Director 25 May 2022 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 May 2022
Kristian Buus Madsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 May 2022
Thorsten Eric Ramsing Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2019
Thomas Buss Madsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,867,514 - 0
30 Jun 2024 £1,824,261 - 0
30 Jun 2023 £1,824,261 - 0
30 Jun 2022 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £73,942 -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Bookboon.com Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited

Directors’ other companies

Companies at the same address

Data